About this role
As an AML Officer, you will support the implementation and day-to-day operation of Tabby’s Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) framework. You will conduct transaction monitoring, KYC and sanctions screening activities, investigate potentially suspicious activity, and support compliance with SAMA requirements and internal financial crime policies. Conduct transaction monitoring and review alerts to identify potentially suspicious or unusual activity. Perform KYC and customer due diligence reviews in line with AML/CTF policies and regulatory requirements. Conduct sanctions and watchlist screening and escalate potential matches for further investigation. Investigate suspicious transactions and customer activity, documenting findings and recommendations appropriately. Support the preparation and submission of suspicious transaction/activity reports in accordance with applicable requirements. Monitor customer accounts and transactions for indicators of money laundering, terrorist financing, fraud, and other financial crime risks. Maintain accurate and complete investigation records, case documentation, and supporting evidence. Escalate high-risk or complex cases to the AML Manager or relevant stakeholders in a timely manner. Support the implementation and continuous improvement of AML/CTF controls, processes, and procedures. Assist with AML risk assessments, periodic reviews, reporting, and regulatory requests. Collaborate with Compliance, Risk, Operations, Product, and Technology teams to address AML-related issues and strengthen controls. Stay informed of emerging AML/CTF typologies, regulatory developments, and financial crime risks relevant to fintech and digital wallets. Support internal audits, SAMA inspections, and other regulatory reviews by providing required documentation and information.